Address History: 1891 Po Box, Sebring, FL 33871;
1770 Almond Tree Street, Hemet, CA 92545;
Hesperia, CA 92345;
Huntington Beach, CA 92648;
Monrovia, CA 91016
Aliases (AKA): Caroline P Furgala,
Caroline Furgala,
Carrie P Furgala,
Chester John Furgala,
Chester Furgala
Email Addresses: cfu****@gmail.com,
cfu****@aol.com
Address History: 523 Po Box, Sebring, FL 33871;
225 Westfield Avenue, Ansonia, CT 06401;
Shelton, CT 06484;
Trumbull, CT 06611;
Homestead, FL 33030
Relatives & Associates: Antoinette Austin
Amy Bursey
Joan Jelormine
Louis Jelormine
Melinda Jelormine
Phone Numbers: (863) 464-0827
Email Addresses: phi****@yahoo.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3901 Ponce De Leon Boulevard, Sebring, FL 33872
Aliases (AKA): Antonia Alvarado,
Antonia Cruz,
Antonia Gonzalez
Address History: 1842 Po Box, Sebring, FL 33871;
4812 Desoto Road, Sebring, FL 33870;
Cowlesville, NY 14037;
Lancaster, NY 14086
Aliases (AKA): Caroline Furgala,
Chester J Furgala
Email Addresses: brs****@gmai.com,
cfu****@aol.com
Address History: 200 Moon Ranch Road, Sebring, FL 33870;
3910 Ponce De Leon Boulevard, Sebring, FL 33872;
Rockville, MD 20852;
Isabela, PR 00662
Aliases (AKA): Iraida Martinez,
Iraida Tosado,
Iraida Gonzales Younes
Phone Numbers: (863) 471-9624
Address History: 302 Moon Ranch Road, Sebring, FL 33870;
931 Driftwood Street, Upland, CA 91784;
Avon Park, FL 33825;
Bradenton, FL 34205;
Chiefland, FL 32626
Aliases (AKA): John R Carter
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
1894 Po Box, Avon Park, FL 33826;
Tampa, FL 33611;
Wauchula, FL 33873;
Winfield, WV 25213
Address History: 460 Moon Ranch Road, Sebring, FL 33870;
780 Ne 2nd Place, Hialeah, FL 33010;
Miami, FL 33174;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Edelsa Hernandez,
Edelsa Minervina Villamar
Address History: 1211 Shamrock Drive, Sebring, FL 33875;
3705 Southwest 27th Street Apartment 627, Gainesville, FL 32608;
Lake Placid, FL 33852;
Tallahassee, FL 32312;
Winter Haven, FL 33884
Email Addresses: tls****@hotmail.com
Aliases (AKA): P Beumel,
Pam Beumel
Email Addresses: pbe****@yahoo.com,
pbe****@yahoo.com
Address History: 30 N Rowland Lane, Avon Park, FL 33825;
288 P/O Box, Atmore, AL 36504;
Wetumpka, AL 36092;
Boynton Beach, FL 33426;
Lake Worth, FL 33467
Email Addresses: cro****@yahoo.com
Address History: 14761 Sw 74th Lane, Miami, FL 33193;
81 Karen Court Apt A, Bridgeport, CT 06606;
Avon Park, FL 33825;
Hollywood, FL 33020;
North Miami Beach, FL 33160
Aliases (AKA): Ruth Kauthan,
Ruth Esmirna Keuthan,
Ruth E Rios
Relatives & Associates: Veronica Huxley
Candice Keuthan
Dorothy Keuthan
Gerald Keuthan
Glenn Keuthan
Email Addresses: rut****@gmail.com,
rut****@hotmail.com,
til****@aol.com
Relatives & Associates: Cesar Martinez
Cesar Martinez
Garrett Martinez
Marissa Martinez
Marlen Martinez
Address History: 132 Moon Ranch Road, Sebring, FL 33870;
3277 Country Hill Road, Sebring, FL 33872;
Winter Haven, FL 33881
Phone Numbers: (863) 385-8482
Address History: 841 Killarney Drive, Sebring, FL 33870;
2265 Clifton Street, Sebring, FL 33875;
Warsaw, IN 46580;
Flint, MI 48502;
Lapeer, MI 48446
Aliases (AKA): Patsy A Howard,
Patsy Plaents,
Patsy Plants,
Patsy A Plants,
Patsy Ann Plants
Email Addresses: jho****@aol.com,
pat****@earthlink.net,
pat****@iwon.com,
pat****@earthlink.net,
pat****@yahoo.com
Aliases (AKA): Abe Younes
Relatives & Associates: Iraida Gonzalez
Adam Younes
Maryam Younes
Selma Younes
Email Addresses: ayo****@aol.com,
myr****@aol.com
Address History: 679 Moon Ranch Road, Sebring, FL 33870;
2702 Orange Grove Drive, Sebring, FL 33870;
Springfield, MO 65807
Aliases (AKA): E G Melendy,
Ester G Melendy,
Esther Melendy,
Gail Melendy,
E G Menzie
Relatives & Associates: Cesar Martinez
Cesar Martinez
Hunter Martinez
Marcus Martinez
Marissa Martinez
Address History: 1416 Katcalani Avenue, Sebring, FL 33870;
3600 Commerce Center Drive, Sebring, FL 33870
Aliases (AKA): William Pag,
W E Page,
William E Page Rd
Phone Numbers: (863) 214-4741
Address History: 8044 Sw 119th Place, Miami, FL 33183;
1510 Elf Stone Court, Casselberry, FL 32707;
Homestead, FL 33035;
Key Largo, FL 33037;
Miami Springs, FL 33166
Aliases (AKA): Lyd Castellanos,
Lydia Lafitte Castellanos,
Lydia Laffitte Castellanos,
Lydia L Castellanos
Email Addresses: ale****@hotmail.com,
lyd****@comcast.net,
lyd****@comcast.net
Address History: 102 Moon Ranch Road, Sebring, FL 33870;
9873 Lawrence Road Apartment K206, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33324;
Greenacres, FL 33463;
Hypoluxo, FL 33462
Aliases (AKA): Paula Irene Ferguson,
Paula I Ferguson,
Paula Mulloy,
Provencher Paula,
Paula I Provencher
Address History: 420 Moon Ranch Road, Sebring, FL 33870;
91 Avo Street, Stratford, CT 06615;
Rockwood, TN 37854
Aliases (AKA): A Verderame,
Angelo Verdergrame
Relatives & Associates: Joan Jelormine
Beverly Seymour
Angelo Verderame
Daniel Verderame
Jean Verderame
Aliases (AKA): B Beumel,
Brad Beumel,
Bradley Beumel
Relatives & Associates: Barry Beumel
Briana Beumel
Bruce Beumel
David Beumel
Joyce Beumel
Email Addresses: pbe****@yahoo.com
Address History: 23136 Olmstead Street, Dearborn, MI 48124;
1181 Southwest 59th Avenue, Miami, FL 33144;
Sebring, FL 33870;
Dearborn Heights, MI 48125;
Farmington, MI 48331
Aliases (AKA): Judith Marie Armes,
Judith M Armes,
Judith Marie Pagac,
Judy Marie Pagac
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